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KYC Periodic Review Team Lead
Northern Trust. Manage day-to-day deliverables of an AML investigations or compliance team .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML investigations and compliance processes, with a strong focus on team management, operational efficiency, and regulatory adherence. Capable of analyzing metrics and recommending procedural improvements to enhance risk mitigation and service delivery.
Highest-signal resume keywords
AML Investigations ManagementFinancial Crimes KnowledgeTeam SupervisionRegulatory CompliancePerformance Monitoring
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML RegulationsSanctions OperationsQuality ControlTrend AnalysisOperational Problem-Solving
Soft Skills
CoachingCommunicationInterpersonal SkillsFeedback ProvisionPerformance Management
Industry Keywords
Compliance ProcessesRisk MitigationAudit ParticipationService Delivery RequirementsOperational Priorities
About the role
Key responsibilities & impact- Manage day-to-day deliverables of an AML investigations or compliance team
- Organize workflow, assign tasks, set priorities, and monitor completion
- Provide coaching, feedback, and performance management support
- Perform or oversee quality checks on investigation reports, reviews, or testing outputs
- Consult with global partners on complex or sensitive cases
- Ensure appropriate escalation across jurisdictions
- Act as subject matter expert for AML investigations, sanctions, or related compliance processes
- Develop and analyze management reporting, metrics, and trend analysis
- Recommend procedural or control changes to improve delivery, efficiency, and risk mitigation
- Participate in audit, regulatory, and committee interactions
- Resolve operational problems and establish approaches supporting quality, timeliness, and control objectives
- Perform duties according to established policies, procedures, and regulatory requirements
Requirements
What you’ll need- Bachelor’s/University degree required
- Typically 3+ years of relevant experience required
- Expanded knowledge of AML, financial crimes, sanctions operations, and applicable regulations
- Understanding of team workflows, service delivery requirements, and operational priorities
- Ability to supervise staff, assign work, and manage day-to-day activities
- Strong problem-solving skills for routine operational and technical issues
- Ability to monitor performance, quality, and timeliness of team outputs
- Strong communication and interpersonal skills
- Knowledge of AML, financial crime, and sanctions regulations and controls
- Prior experience providing day-to-day work direction, coordinating team activities, or supervising staff preferred
Benefits
Comp & perks- Flexible and collaborative work culture
- Movement within the organization is encouraged
- Accessible senior leaders
- Inclusive workplace
- Community philanthropy opportunities
- Reasonable accommodations for individuals with health conditions and disabilities
- Office amenities including the Arrival Hub - Jungle, GameZone, and Employee Experience Zone